ESES EXPLOTACION II SL

Hoja M397187· NIF B84544295

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
633 000,00 €
Director :
Aparicio Fernandez Enrique Javier

Legal information

Legal information for ESES EXPLOTACION II SL

NIF
Hoja registral
IRUS1000276643364
Legal formSociedad Limitada (SL)
Share capital633 000,00 €
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 22250 · Folio 100 · Hoja M397187
StatusVigente

Activity

ESES EXPLOTACION II SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 10 filings for this company, from 2 August 2011 to 20 May 2022, across 6 distinct types of filing. Its registered share capital is 633 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La promocion, compraventa y alquiler de bienes inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ESES EXPLOTACION II SLAparicio Fernandez Enrique JavierAparicio Fernandez E…EJALOU5 SLEJALOU5 SLESES ENERGIA I SLESES ENERGIA I SLGRUPO IDAVANZA SLGRUPO IDAVANZA SL

Registered actos

  1. Ceses/DimisionesPublished 20/05/2022· Registered 12/05/2022· I/A 5
  2. NombramientosPublished 20/05/2022· Registered 12/05/2022· I/A 5
  3. Cambio de domicilio socialPublished 20/05/2022· Registered 12/05/2022· I/A 5
  4. Cambio de domicilio socialPublished 04/01/2018· Registered 26/12/2017· I/A 4
  5. Ceses/DimisionesPublished 06/11/2015· Registered 30/10/2015· I/A 3
  6. NombramientosPublished 06/11/2015· Registered 30/10/2015· I/A 3
  7. Ampliación de capitalPublished 06/11/2015· Registered 30/10/2015· I/A 3
  8. Cambio de domicilio socialPublished 06/11/2015· Registered 30/10/2015· I/A 3
  9. Cambio de objeto socialPublished 06/11/2015· Registered 30/10/2015· I/A 3
  10. Reducción de capitalPublished 02/08/2011· Registered 21/07/2011· I/A 2

Changes

  1. 20/05/2022Cambio de domicilio social

    AVDA ALCALDE MOSTOLES 27 9º C (MADRID)

  2. 04/01/2018Cambio de domicilio social

    C/ CASTILLO DE AREVALO 9 Esc.3 2º A (ROZAS DE MADRID (LAS))

  3. 06/11/2015Cambio de domicilio social

    C/ PEÑALARA 2 - BLOQUE B 2º-K (POZUELO DE ALARCON)

  4. 06/11/2015Cambio de objeto social

    La promocion, compraventa y alquiler de bienes inmuebles.

Capital · events

  1. 06/11/2015Ampliación de capital
    Resulting capital: 633 000,00 € (+630 000,00 €)
  2. 02/08/2011Reducción de capital
    Resulting capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 20/05/2022#6970954
    Ceses/DimisionesNombramientosCambio de domicilio social
    ESES EXPLOTACION II SL. Ceses/Dimisiones. Adm. Unico: APARICIO MARTIN AIDA. Nombramientos. Adm. Unico: APARICIO FERNANDEZ ENRIQUE JAVIER. Cambio de domicilio social. AVDA ALCALDE MOSTOLES 27 9º C (MADRID). Datos registrales. T 22250 , F 100, S 8, H M…
  2. 04/01/2018#10514764
    Cambio de domicilio social
    ESES EXPLOTACION II SL. Cambio de domicilio social. C/ CASTILLO DE AREVALO 9 Esc.3 2º A (ROZAS DE MADRID (LAS)). Datos registrales. T 22250 , F 100, S 8, H M 397187, I/A 4 (26.12.17).
  3. 06/11/2015#3575790
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio socialCambio de objeto social
    ESES EXPLOTACION II SL. Ceses/Dimisiones. Adm. Unico: APARICIO FERNANDEZ ENRIQUE JAVIER. Nombramientos. Adm. Unico: APARICIO MARTIN AIDA. Ampliación de capital. Capital: 630.000,00 Euros. Resultante Suscrito: 633.000,00 Euros. Cambio de domicilio soc…
  4. 02/08/2011#1324869
    Reducción de capital
    ESES EXPLOTACION II SL. Reducción de capital. Importe reducción: 797.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 22250 , F 99, S 8, H M 397187, I/A 2 (21.07.11).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA ALCALDE MOSTOLES 27 9º C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector